1
CONSTELLATION EUROPE BRANDS LIMITED - 2011-06-24
Thomas Hardy House, 2 Heath Road, Weybridge, SurreyCorporate (3 parents, 1 offspring)
Officer
2011-01-31 ~ 2012-09-05IIF 43 - director → ME
2
ACCOLADE WINES EUROPE NO. 10 LIMITED - 2012-03-14
ACCOLADE WINES LIMITED - 2011-06-24
CONSTELLATION EUROPE 10 LIMITED - 2011-01-31
WILLIAM GAYMER & SON LIMITED - 2010-03-23
ISSUEBASIS LIMITED - 1992-03-11
Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved corporate (6 parents)
Officer
2010-10-18 ~ 2012-09-05IIF 34 - director → ME
3
MATTHEW CLARK LIMITED - 2011-06-08
CONSTELLATION EUROPE 1 LIMITED - 2008-02-06
STRATHMORE MINERAL WATER COMPANY LIMITED - 2006-06-13
M M & S (2100) LIMITED - 1992-06-03
The Ca'd'oro, 45 Gordon Street, GlasgowDissolved corporate (4 parents)
Officer
2010-10-18 ~ 2012-09-05IIF 11 - director → ME
4
MATTHEW CLARK WHOLESALE BOND LIMITED - 2011-05-31
FREETRADERS (GRANTS OF ST JAMES'S) LIMITED - 1997-05-01
OVAL (888) LIMITED - 1993-10-20
Thomas Hardy House, 2 Heath Road, Weybridge, SurreyDissolved corporate (6 parents)
Officer
2010-10-18 ~ 2012-09-05IIF 15 - director → ME
5
CONSTELLATION WINES EUROPE LIMITED - 2011-06-24
BRL HARDY EUROPE LIMITED - 2003-08-04
BRL HARDY (UK) LIMITED - 1994-07-01
WHICLAR & GORDON WINES LIMITED - 1993-05-10
WHICLAR WINES LIMITED - 1990-01-22
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandCorporate (3 parents)
Officer
2011-01-31 ~ 2012-09-05IIF 29 - director → ME
6
ACCOLADE BRANDS LIMITED - 2012-03-14
CONSTELLATION EUROPE 9 LIMITED - 2011-01-31
R N COATE & CO LIMITED - 2010-03-23
BEFORECASE LIMITED - 1992-03-11
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United KingdomDissolved corporate (4 parents)
Officer
2010-10-18 ~ 2012-09-05IIF 44 - director → ME
7
ACCOLADE WINES UK LIMITED - 2012-03-12
MATTHEW CLARK AND SONS LIMITED - 2011-06-07
MATTHEW CLARK GAYMER LIMITED - 1995-05-01
TRUSHELFCO (NO. 2034) LIMITED - 1995-01-19
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United KingdomDissolved corporate (4 parents)
Officer
2011-01-31 ~ 2012-09-05IIF 37 - director → ME
8
CONSTELLATION EUROPE 2 LIMITED - 2011-06-24
STRATHMORE MINERAL WATER (LONDON) COMPANY LIMITED - 2006-06-12
TRUSHELFCO (NO.1817) LIMITED - 1993-03-08
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandCorporate (3 parents, 6 offsprings)
Officer
2010-10-18 ~ 2012-09-05IIF 46 - director → ME
9
CONSTELLATION EUROPE 4 LIMITED - 2011-06-24
THE GAYMER GROUP LIMITED - 2010-01-18
QUAYSHELFCO 389 LIMITED - 1992-02-20
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2010-10-18 ~ 2012-09-05IIF 18 - director → ME
10
CONSTELLATION EUROPE 6 LIMITED - 2011-06-24
THE GAYMER GROUP OVERSEAS HOLDINGS LIMITED - 2010-01-18
QUAYSHELFCO 394 LIMITED - 1992-02-28
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved corporate (4 parents)
Officer
2010-10-18 ~ 2012-09-05IIF 31 - director → ME
11
VINCOR U.K. LIMITED - 2011-06-24
VINCOR U.K. PLC - 2010-01-19
Thomas Hardy House, 2 Heath Road, Weybridge, SurreyCorporate (3 parents, 1 offspring)
Officer
2010-10-18 ~ 2011-01-31IIF 51 - director → ME
12
CONSTELLATION EUROPE LIMITED - 2011-06-24
MATTHEW CLARK BRANDS LIMITED - 2004-03-29
MATTHEW CLARK TAUNTON LIMITED - 1997-05-01
MATTHEW CLARK GAYMER LIMITED - 1996-03-01
MATTHEW CLARK AND SONS LIMITED. - 1995-05-01
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandCorporate (4 parents, 4 offsprings)
Officer
2011-01-31 ~ 2012-09-05IIF 16 - director → ME
2009-10-09 ~ 2010-02-17IIF 49 - director → ME
13
CONSTELLATION EUROPE PENSION TRUSTEES LIMITED - 2011-06-24
MATTHEW CLARK PENSION TRUSTEES LIMITED - 2008-11-28
MATTHEW CLARK (HOLDINGS) PENSION TRUSTEES LIMITED - 1991-07-18
Thomas Hardy House, 2 Heath Road, Weybridge, SurreyCorporate (10 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2011-01-31 ~ 2012-08-02IIF 20 - director → ME
14
ACCOLADE WINES EUROPE NO. 5 LIMITED - 2012-03-12
CONSTELLATION EUROPE 5 LIMITED - 2011-06-24
THE GAYMER GROUP EUROPE LIMITED - 2010-01-18
QUAYSHELFCO 388 LIMITED - 1992-02-20
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandCorporate (3 parents, 1 offspring)
Officer
2011-01-31 ~ 2012-09-05IIF 39 - director → ME
15
BABYCHAM LIMITED - 2021-11-09
CHRISTOPHER & CO LIMITED - 2012-03-02
LES AMIS DU VIN LIMITED - 1987-09-18
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandCorporate (3 parents)
Officer
2011-01-31 ~ 2012-09-05IIF 25 - director → ME
16
ANHEUSER-BUSCH EUROPEAN TRADE LIMITED - 2000-04-20
SPHEREPRIDE LIMITED - 1989-12-21
Bureau, 90 Fetter Lane, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
1999-01-15 ~ 2000-08-21IIF 68 - director → ME
17
Thomas Hardy House, 2 Heath Road, Weybridge, SurreyCorporate (3 parents, 3 offsprings)
Officer
2011-01-31 ~ 2012-09-05IIF 42 - director → ME
18
BRL HARDY (EUROPE) LIMITED - 1994-06-13
BERRI RENMANO (EUROPE) LIMITED - 1992-11-05
BERRI RENMANO WINES (EXPORT) LIMITED - 1991-07-24
PACTBIND LIMITED - 1988-05-20
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United KingdomDissolved corporate (4 parents)
Officer
2010-10-18 ~ 2012-09-05IIF 30 - director → ME
19
CARLSBERG (UK) LIMITED - 2004-03-09
PRIZEMERGE LIMITED - 1990-10-15
Marston's House, Brewery Road, Wolverhampton, EnglandDissolved corporate (4 parents)
Officer
2014-01-31 ~ 2015-10-31IIF 62 - director → ME
20
CARLSBERG UK LIMITED - 2022-01-31
CARLSBERG-TETLEY BREWING LIMITED - 2004-03-09
WILLIAM JONES AND SON (MALTSTERS) LIMITED - 1993-01-15
Marston's House, Brewery Road, Wolverhampton, EnglandCorporate (6 parents, 5 offsprings)
Officer
2013-01-28 ~ 2015-10-31IIF 61 - director → ME
21
CARLSBERG UK HOLDINGS PLC - 2010-09-02
CARLSBERG PLC - 2004-07-12
CARLSBERG UK PLC - 2004-06-02
CARLSBERG-TETLEY PLC - 2004-03-09
CARLSBERG-TETLEY UK PLC - 1993-07-13
CARLSBERG BREWERY LIMITED - 1993-01-15
CARLSBERG (GREAT BRITAIN) LIMITED - 1980-12-31
Marston's House, Brewery Road, Wolverhampton, EnglandCorporate (5 parents, 11 offsprings)
Officer
2014-01-31 ~ 2015-10-31IIF 67 - director → ME
22
BABYCHAM LIMITED - 2012-03-02
EXISTCARE LIMITED - 1992-03-11
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United KingdomDissolved corporate (4 parents)
Officer
2010-10-18 ~ 2012-09-05IIF 28 - director → ME
23
Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved corporate (6 parents)
Officer
2010-10-18 ~ 2012-09-05IIF 19 - director → ME
24
OVAL (816) LIMITED - 1992-10-08
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved corporate (4 parents)
Officer
2010-10-18 ~ 2012-09-05IIF 26 - director → ME
25
CROKERTON HAULAGE (NORTHERN) LIMITED - 1989-03-06
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved corporate (4 parents)
Officer
2010-10-18 ~ 2012-09-05IIF 36 - director → ME
26
FREE TRADERS GROUP LIMITED - 1991-02-19
OVAL (667) LIMITED - 1991-01-17
Thomas Hardy House, 2 Heath Road, Weybridge, SurreyDissolved corporate (6 parents)
Officer
2010-10-18 ~ 2012-09-05IIF 23 - director → ME
27
G&J DISTILLERS & BOTTLERS LIMITED - 2014-03-21
Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, CheshireCorporate (2 parents)
Officer
2020-10-07 ~ 2022-07-08IIF 6 - director → ME
28
OLD PALACE WINE CO. LIMITED(THE) - 1991-10-03
Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved corporate (6 parents)
Officer
2010-10-18 ~ 2012-09-05IIF 27 - director → ME
29
HUDSON & HILL LIMITED - 1987-05-01
Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved corporate (6 parents)
Officer
2010-10-18 ~ 2012-09-05IIF 14 - director → ME
30
TRUSHELFCO (NO. 1965) LIMITED - 1993-12-02
Thomas Hardy House, 2 Heath Road, Weybridge, SurreyCorporate (3 parents)
Officer
2010-10-18 ~ 2012-09-05IIF 48 - director → ME
31
3128TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-04-26
Marston's House, Brewery Road, Wolverhampton, EnglandCorporate (3 parents)
Officer
2014-01-31 ~ 2015-10-31IIF 64 - director → ME
32
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved corporate (4 parents)
Officer
2010-10-18 ~ 2011-05-03IIF 50 - director → ME
33
GRIERSON-BLUMENTHAL LIMITED - 1987-05-01
Thomas Hardy House, 2 Heath Road, Weybridge, SurreyCorporate (3 parents)
Officer
2010-10-18 ~ 2012-09-05IIF 41 - director → ME
34
BOISSY (LONDON) LIMITED - 1989-02-02
Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved corporate (6 parents)
Officer
2010-10-18 ~ 2012-09-05IIF 40 - director → ME
35
MATTHEW CLARK AND SONS LIMITED - 1991-05-01
Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved corporate (6 parents)
Officer
2010-10-18 ~ 2012-09-05IIF 33 - director → ME
36
BUZZQUEST LIMITED - 2000-06-20
140 Bridge Street, Northampton, NorthamptonshireDissolved corporate (4 parents)
Officer
2014-01-31 ~ 2015-10-31IIF 63 - director → ME
37
FORTH WINES LIMITED - 2010-08-09
Wellpark Brewery, 161 Duke Street, Glasgow, ScotlandDissolved corporate (4 parents)
Officer
2010-10-18 ~ 2012-09-05IIF 10 - director → ME
38
MATTHEW CLARK (HOLDINGS) LIMITED - 2018-05-03
DUBWATH LIMITED - 2007-08-15
Pavilion 2 The Pavilions, Bridgwater Road, Bristol, EnglandCorporate (4 parents, 3 offsprings)
Officer
2010-06-28 ~ 2012-09-05IIF 22 - director → ME
39
CONVIVIALITY GROUP LIMITED - 2018-05-03
MATTHEW CLARK WHOLESALE LIMITED - 2017-06-27
FREETRADERS LIMITED - 1996-09-30
FREE TRADERS LIMITED - 1991-02-18
OVAL (668) LIMITED - 1991-01-09
Pavilion 2 The Pavilions, Bridgwater Road, Bristol, EnglandCorporate (5 parents, 6 offsprings)
Officer
2010-06-24 ~ 2012-09-05IIF 13 - director → ME
40
Lower Ground 04 Edinburgh House, 154 - 182 Kennington Lane, London, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
819,922 GBP2024-02-28
Officer
2016-06-23 ~ 2018-04-06IIF 58 - director → ME
41
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved corporate (4 parents)
Officer
2010-10-18 ~ 2011-05-03IIF 53 - director → ME
42
QUINTESSENTIAL BRANDS COMPANY LIMITED - 2018-08-01
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolCorporate (2 parents)
Officer
2020-10-07 ~ 2022-07-08IIF 2 - director → ME
43
ESSENTIAL DRINKS COMPANY LIMITED - 2018-08-01
G&J GREENALL LIMITED - 2014-03-12
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolCorporate (2 parents)
Officer
2020-10-07 ~ 2022-07-08IIF 4 - director → ME
44
G&J GREENALL GROUP LIMITED - 2014-02-26
Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, CheshireCorporate (2 parents, 3 offsprings)
Officer
2020-10-07 ~ 2022-07-08IIF 7 - director → ME
45
G&J SPIRITS HOLDINGS LIMITED - 2014-02-25
Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, CheshireCorporate (2 parents, 2 offsprings)
Officer
2020-10-07 ~ 2022-07-08IIF 5 - director → ME
46
MARBLEHEAD BRAND DEVELOPMENT LIMITED - 2018-08-01
MARBLEHEAD TRADING LIMITED - 1996-03-15
RIVINVEND LIMITED - 1987-02-13
C/o Bdo Llp 2 Atlantic Square, 31 York Street, GlasgowCorporate (2 parents)
Officer
2020-10-07 ~ 2022-07-08IIF 1 - director → ME
47
QUINTESSENTIAL BRANDS LIMITED - 2014-03-26
Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, CheshireCorporate (2 parents, 3 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2020-10-07 ~ 2022-07-08IIF 3 - director → ME
48
Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved corporate (6 parents)
Officer
2010-10-18 ~ 2012-09-05IIF 38 - director → ME
49
STOWELLS OF CHELSEA LIMITED - 2012-03-02
TRUSHELFCO (NO.1954) LIMITED - 1993-12-08
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United KingdomDissolved corporate (4 parents)
Officer
2010-10-18 ~ 2012-09-05IIF 47 - director → ME
50
FINSBURY DISTILLERY CO. LIMITED(THE) - 1994-03-07
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandCorporate (3 parents)
Officer
2010-10-18 ~ 2012-09-05IIF 17 - director → ME
51
SHOWERINGS LIMITED - 2012-03-02
INCOMEBEGIN LIMITED - 1992-03-11
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandCorporate (3 parents)
Officer
2010-10-18 ~ 2012-09-05IIF 12 - director → ME
52
TAUNTON CIDER COMPANY LIMITED - 1992-05-29
Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, SurreyDissolved corporate (4 parents)
Officer
2010-10-18 ~ 2011-05-03IIF 54 - director → ME
53
FTL 1986 LIMITED - 2000-06-19
Marston's House, Brewery Road, Wolverhampton, EnglandDissolved corporate (4 parents)
Officer
2014-01-31 ~ 2015-10-31IIF 66 - director → ME
54
ROBERTS SCOONES & COMPANY LIMITED - 2004-01-16
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved corporate (4 parents)
Officer
2010-10-18 ~ 2011-05-03IIF 52 - director → ME
55
ALCOHOL INDUSTRY COUNCIL - 1989-06-14
COUNCIL FOR THE RESPONSIBLE USE OF ALCOHOL - 1988-11-16
MASTERMISSION LIMITED - 1988-03-23
201 Borough High Street, London, EnglandCorporate (17 parents)
Equity (Company account)
196,118 GBP2024-03-31
Officer
2014-01-01 ~ 2015-10-31IIF 9 - director → ME
56
Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, CheshireCorporate (2 parents)
Equity (Company account)
2 GBP2019-01-31
Officer
2020-10-07 ~ 2022-07-08IIF 8 - director → ME
57
THE TAUNTON BRANDS TRUSTEE COMPANY LIMITED - 1993-06-30
GRAVITAS 1009 LIMITED - 1991-06-04
Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, SurreyDissolved corporate (4 parents)
Officer
2010-10-18 ~ 2011-05-03IIF 55 - director → ME
58
FENTIMANS LIMITED - 1994-10-19
FLOWERSTRONG LIMITED - 1987-01-27
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved corporate (4 parents)
Officer
2010-10-18 ~ 2012-09-05IIF 24 - director → ME
59
THE WINE AND SPIRIT ASSOCIATION - 2005-07-13
WINE AND SPIRIT ASSOCIATION OF GREAT BRITAIN AND NORTHERN IRELAND (INCORPORATED)(THE) - 2000-07-12
WINE AND SPIRIT ASSOCIATION OF GREAT BRITAIN (INCORPORATED) (THE) - 1980-12-31
Unit 9 Baden Place, Crosby Row, London, United KingdomCorporate (12 parents, 1 offspring)
Equity (Company account)
1,112,182 GBP2023-12-31
Officer
2010-07-08 ~ 2012-08-01IIF 56 - director → ME
60
SAMUEL DOW LIMITED - 2006-12-01
TRUSHELFCO (NO. 1962) LIMITED - 1993-12-10
Whitchurch, Lane, BristolDissolved corporate (4 parents)
Officer
2010-10-18 ~ 2012-09-05IIF 32 - director → ME
61
Marston's House, Brewery Road, Wolverhampton, EnglandDissolved corporate (4 parents)
Officer
2014-01-31 ~ 2015-10-31IIF 65 - director → ME
62
PLB BEERS LIMITED - 2017-04-08
C/o Tlt, 1 Redcliff Street, Bristol, United KingdomDissolved corporate (4 parents)
Officer
2017-03-21 ~ 2018-04-06IIF 59 - director → ME
63
HAMSARD 2545 LIMITED - 2002-08-29
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandCorporate (3 parents)
Officer
2011-01-31 ~ 2012-09-05IIF 35 - director → ME
64
LEBETINA LIMITED - 1980-12-31
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandCorporate (3 parents)
Officer
2011-01-31 ~ 2012-09-05IIF 21 - director → ME
65
REVISEADAPT LIMITED - 1992-03-11
Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved corporate (6 parents)
Officer
2010-10-18 ~ 2012-09-05IIF 45 - director → ME